Statements: Chiheb Ben Mohamed Ben Mokhtar Al-Ayari

Canonical ID: NK-AVUwGo5swcQ2HYKZka9P3f · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI	eng	us_sam_exclusions	`usgsa-s4mr3pft6`	2024-09-10
`Person:alias`	Hichem Abu Hchem		bg_omnio_poi	`omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd`	2023-04-20
`Person:alias`	Аяри Шихеб Бен Мохамед	bul	bg_omnio_poi	`omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd`	2023-04-20
`Person:alias`	Хишем Абу Хшем	bul	bg_omnio_poi	`omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd`	2023-04-20
`Person:alias`	Adam Hussainy		ch_seco_sanctions	`ch-seco-14014`	2023-04-20
`Person:alias`	Ayari Chied		ch_seco_sanctions	`ch-seco-14014`	2023-04-20
`Person:alias`	Hichem Abu Hchem		ch_seco_sanctions	`ch-seco-14014`	2023-04-20
`Person:alias`	شهاب بن محمد بن مختار العياري Ben Mohamed Ben Mokhtar Al-Ayari	ara	ch_seco_sanctions	`ch-seco-14014`	2023-06-18
`Person:alias`	Ayari Chihbe		ch_seco_sanctions	`ch-seco-14014`	2023-04-20
`Person:alias`	Chiheb Ben Mohamed Ben Mokhtar AL-AYARI	eng	us_ofac_sdn	`ofac-7829`	2023-04-20